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PINNACLE OPTIONS TRADING LIMITED

Company number 08961321

Persons with significant control: 3 active persons with significant control / 0 active statements

Amana Capital Limited Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
19 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08328688
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Max Options Limited Active

Correspondence address
Lion And Unicorn Lodge, Prince Imperial Road, Chislehurst, England, BR7 5LX
Notified on
19 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08959232
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Chain Derivatives Limited Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
19 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08949382
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Roger Patrick O'Leary Ceased

Correspondence address
35 Ballards Lane, London, N3 1XW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control